Company
Peter H Smith Limited
Peter H Smith Limited is an active UK company (number 03047020), incorporated 1995, with 3 current directors including Ruben Hoek and Gerben Van Duijvenbode. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Peter H Smith Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 9
- Diane Smith 2019-2024 View profile
- Ann Elizabeth Rainford 2000-2019 View profile
- Jeffrey Neil Hooper 1995-2008 View profile
- Andrew Michael Smith 1995-2002 View profile
- Kevin Doyle 1995-1999 View profile
- Emrys Lloyd 1995-1999 View profile
- Elaine Hurn 2008-2008 View profile
- Nicholas Peter Smith 1995-2024 View profile
- Stephen Robert Cunningham 1995-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/04/1995
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nicholas Peter Smith ceased 2019-01-15
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Ann Elizabeth Rainford ceased 2019-01-15
25-50% shares · notified 2016-04-06 - Hoek Group UK Holdings LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18
Group
- Peter H Smith Limited
is controlled by Nicholas Peter Smith
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-01-15 · source: Companies House PSC register
Ultimately controlled by Nicholas Peter Smith.
1 other company in this group
- N.P. and D.B. Properties Limited (no longer on the register)
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £247,313
- Total assets
- £269,443
- Cash
- £233,229
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £247,313 |
| 2024-12-31 | Not reported | £201,002 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Ruben Hoek Director · appointed 2024
- Gerben Van Duijvenbode Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Gerben Van Duijvenbode Director · appointed 2024
Portfolio (1)
- Ruben Hoek Director · appointed 2024
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03047020
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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